CompaniesInTheUK

NVF TECH LTD

Company number 03135528 ·

Active

201 filings

Date Filing
1 Jun 2026 Termination of appointment of Taylor Wessing Services Limited as a secretary on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Abogado Nominees Limited as a secretary on 2026-06-01 · 2 pages View document
1 Jun 2026 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 280 Bishopsgate London EC2M 4AG on 2026-06-01 · 1 page View document
18 Apr 2026 Accounts for a small company made up to 2025-12-31 · 17 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
18 Dec 2024 Director's details changed for Mr Paul Terence Manicle on 2024-12-18 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
16 Dec 2021 Notification of Alphabet, Inc. as a person with significant control on 2017-09-06 · 2 pages View document
16 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-16 · 2 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 19 pages View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Sep 2018 04/08/17 STATEMENT OF CAPITAL GBP 10595.1463 View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM TEREK HOUSE PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP UNITED KINGDOM View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
20 Oct 2017 DIRECTOR APPOINTED SVILEN IVANOV KARAIVANOV View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON TOBELEM View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NIMRATA BOORA View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NEDKO IVANOV View document
20 Oct 2017 DIRECTOR APPOINTED PAUL TERENCE MANICLE View document
20 Oct 2017 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SERVICES LIMITED View document
16 Aug 2017 02/08/17 STATEMENT OF CAPITAL GBP 8727.8785 View document
28 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031355280005 View document
31 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 35278805 View document
9 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 3404.7454 View document
28 Feb 2017 DIRECTOR APPOINTED MR SIMON TOBELEM View document
9 Feb 2017 19/01/17 STATEMENT OF CAPITAL GBP 2706.9796 View document
25 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031355280005 View document
20 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
29 Nov 2016 DIRECTOR APPOINTED MR JAMES EDWIN LEWIS View document
25 Oct 2016 ADOPT ARTICLES 06/10/2016 View document
24 Oct 2016 12/09/16 STATEMENT OF CAPITAL GBP 2159.7123 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP View document
13 Sep 2016 ADOPT ARTICLES 24/08/2016 View document
22 Aug 2016 DIRECTOR APPOINTED MR NEDKO IVANOV View document
24 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
26 Apr 2016 SOLVENCY STATEMENT DATED 05/04/16 View document
26 Apr 2016 REDUCE ISSUED CAPITAL 19/04/2016 View document
26 Apr 2016 26/04/16 STATEMENT OF CAPITAL GBP 1159.8143 View document
26 Apr 2016 STATEMENT BY DIRECTORS View document
18 Apr 2016 SECOND FILING FOR FORM SH01 View document
31 Mar 2016 29/03/16 STATEMENT OF CAPITAL GBP 92981.43 View document
4 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
11 Dec 2015 SECOND FILING FOR FORM SH01 View document
27 Oct 2015 26/10/15 STATEMENT OF CAPITAL GBP 93036.91 View document
6 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 85603.13 View document
28 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2015 ARTICLES OF ASSOCIATION View document
19 Jun 2015 ADOPT ARTICLES 10/06/2015 View document
12 Jun 2015 12/06/15 STATEMENT OF CAPITAL GBP 5000.00 View document
12 Jun 2015 SOLVENCY STATEMENT DATED 10/06/15 View document
12 Jun 2015 REDUCE ISSUED CAPITAL 10/06/2015 View document
12 Jun 2015 STATEMENT BY DIRECTORS View document
18 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, SG19 3BP View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CALDERWOOD View document
9 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 07/12/2013 View document
9 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
23 Sep 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'BRIEN View document
4 Aug 2013 COMPANY NAME CHANGED HIWAVE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 04/08/13 View document
4 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 View document
17 Jul 2013 ADOPT ARTICLES 27/06/2013 View document
17 Jul 2013 ARTICLES OF ASSOCIATION View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
4 Jul 2013 DIRECTOR APPOINTED MR EWAN PETER STRADLING View document
16 Apr 2013 DIRECTOR APPOINTED MISS NIMRATA BOORA View document
16 Apr 2013 DIRECTOR APPOINTED MRS CAROLINE O'BRIEN View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS View document
16 Apr 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD SIMPSON View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP View document
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2012 DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD View document
4 Jul 2012 APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES View document
4 Jul 2012 SECRETARY APPOINTED MR EDWARD SIMPSON View document
21 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
22 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
12 Jul 2011 CURREXT FROM 30/06/2011 TO 30/09/2011 View document
4 Mar 2011 COMPANY NAME CHANGED NEW TRANSDUCERS LIMITED CERTIFICATE ISSUED ON 04/03/11 View document
8 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
7 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ERNEST SCHNEIDER View document
4 Oct 2010 DIRECTOR APPOINTED MR JAMES EDWIN LEWIS View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER THOMS View document
10 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HARRIS / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SCHNEIDER / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG THOMS / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VICTORIA BARNES / 09/12/2009 View document
15 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
24 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Feb 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
24 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
22 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR RESIGNED View document
21 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE PE29 6FW View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
20 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 DIRECTOR RESIGNED View document
14 Jan 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
7 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Oct 2004 AUDITOR'S RESIGNATION View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 DIRECTOR RESIGNED View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE, LONDON, SW3 3QH View document
12 Jul 2004 DIRECTOR RESIGNED View document
18 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
15 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Mar 2002 DIRECTOR RESIGNED View document
21 Jan 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Jun 2000 DIRECTOR RESIGNED View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 DIRECTOR RESIGNED View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
16 Dec 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
23 Nov 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: STONEHILL, HUNTINGDON, CAMBRIDGESHIRE PE18 6ED View document
17 Sep 1998 NEW DIRECTOR APPOINTED View document
13 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 Jan 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
14 Oct 1996 NEW SECRETARY APPOINTED View document
14 Oct 1996 DIRECTOR RESIGNED View document
14 Oct 1996 DIRECTOR RESIGNED View document
14 Oct 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: KEMPSON HOUSE P O BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN View document
11 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Oct 1996 NC INC ALREADY ADJUSTED 26/09/96 View document
11 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 View document
11 Oct 1996 VARYING SHARE RIGHTS AND NAMES 26/09/96 View document
11 Oct 1996 £ NC 81000/500000 26/09 View document
11 Oct 1996 ADOPT MEM AND ARTS 26/09/96 View document
22 Jul 1996 COMPANY NAME CHANGED JAWHOLD LIMITED CERTIFICATE ISSUED ON 23/07/96 View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 NC INC ALREADY ADJUSTED 28/06/96 View document
9 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 View document
9 Jul 1996 ALTER MEM AND ARTS 28/06/96 View document
9 Jul 1996 VARYING SHARE RIGHTS AND NAMES 28/06/96 View document
7 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1996 DIRECTOR RESIGNED View document
4 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
4 Jul 1996 £ NC 100/81000 28/06/96 View document
4 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 1996 DIRECTOR RESIGNED View document
27 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
7 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document